One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

Video above: The latest news and weather headlinesA corrections officer from Belle Glade is facing a fraud charge.Tremaine R. Carrigan Jr. was arrested Monday and charged with organized scheme to ...

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...

Jane Batista, 44, of Lake Worth, Florida, previously pleaded guilty in 2024 to one count of wire fraud and one count of money ...

JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...

The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...

Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...

A Harper Woods man was convicted of multiple charges regarding a fraudulent effort to obtain over $60,000 in COVID-19 relief ...

Mark Crosby, 43, pleaded guilty Thursday to wire fraud tied to two Paycheck Protection Program loans.

As the federal government prepares to launch a $349 billion loan program meant to help small businesses survive the coronavirus pandemic, critics have growing concerns that some mom-and-pop shops ...

Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...

The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.